Future Machine Limited — Declaration of Voting Results & Voting Rights Announcements 2021

May 28, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SPROCOMM INTELLIGENCE LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1401)

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING

Reference is made to the circular (the “ Circular ”) and notice of 2021 annual general meeting (the “ Notice of 2021 AGM ”) of Sprocomm Intelligence Limited (the “ Company ”) both dated 23 April 2021. Capitalized terms used herein shall have the same meanings as those defined in the Circular unless defined otherwise herein.

POLL RESULTS OF THE 2021 AGM

The Board is pleased to announce that all the resolutions as set out in the Notice of 2021 AGM (the “ Resolutions ”) were duly passed by the Shareholders by way of poll at the 2021 AGM held on 28 May 2021.

As at the date of the 2021 AGM, the total of number of share in issue was 1,000,000,000 Shares, which was also the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions at the 2021 AGM. There were no restrictions on any Shareholders to cast votes on any of the following Resolutions at the 2021 AGM.

The branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the 2021 AGM.

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The poll results in respect of each of the Resolutions were as follows:

ORDINARY RESO1. To receive, consider and apprfinancial statements of the Cfor the year ended 31 Decemdirectors (“Directors”) and a	ORDINARY RESO1. To receive, consider and apprfinancial statements of the Cfor the year ended 31 Decemdirectors (“Directors”) and a	ORDINARY RESO1. To receive, consider and apprfinancial statements of the Cfor the year ended 31 Decemdirectors (“Directors”) and a	ORDINARY RESO1. To receive, consider and apprfinancial statements of the Cfor the year ended 31 Decemdirectors (“Directors”) and a	LUTIONSNUMBER OF VOTESForAgainstove the audited consolidatedompany and its subsidiariesber 2020 and the reports ofuditors of the Company for675,039,460(100%)0(0%)	LUTIONSNUMBER OF VOTESForAgainstove the audited consolidatedompany and its subsidiariesber 2020 and the reports ofuditors of the Company for675,039,460(100%)0(0%)	LUTIONSNUMBER OF VOTESForAgainstove the audited consolidatedompany and its subsidiariesber 2020 and the reports ofuditors of the Company for675,039,460(100%)0(0%)	LUTIONSNUMBER OF VOTESForAgainstove the audited consolidatedompany and its subsidiariesber 2020 and the reports ofuditors of the Company for675,039,460(100%)0(0%)	LUTIONSNUMBER OF VOTESForAgainstove the audited consolidatedompany and its subsidiariesber 2020 and the reports ofuditors of the Company for675,039,460(100%)0(0%)
		ORDINARY RESO		LUTIONS	NUMBER OF VOTES
					For	Against
	1.	To receive, consider and apprfinancial statements of the Cfor the year ended 31 Decemdirectors (“Directors”) and a		ove the audited consolidatedompany and its subsidiariesber 2020 and the reports ofuditors of the Company for	675,039,460(100%)	0(0%)
		theyear ended 31 December 2		020.
	2.	(a)	To re-elect Mr. GuoDirector;	Qinglin as an Executive	675,039,460(100%)	0(0%)
		(b)	Tore-electMr.WIndependent Non-exec	ong Kwan Kitasanutive Director;	675,039,460(100%)	0(0%)
		(c)	To re-elect Mr. LuIndependent Non-exec	Brian Yong Chen as anutive Director;	675,039,460(100%)	0(0%)
		(d)	To authorise the Bo	ard of Directors of the	675,039,460	0
			Company to fix thDirectors.	e remuneration of the	(100%)	(0%)
	3.	To re-appoint SHINEWINthe auditor of the CompBoard of Directors of tremuneration.		G (HK) CPA Limited asany and to authorise thehe Company to fix its	675,039,460(100%)	0(0%)
	4.	To approve and grant theadditional shares of the Co		general mandate to issuempany to the Directors.	675,039,460(100%)	0(0%)
	5.	To approve and grant		the general mandate to	675,039,460	0
repurchase shares of the C6. To approve and grant themandate granted in ordinabyaddingrepurchasedresolution numbered 5 to tAs more than 50% of the votesall the Resolutions were duly pthe Company.		repurchase shares of the C		ompany to the Directors.	(100%)	(0%)
	6.	To approve and grant themandate granted in ordinabyaddingrepurchasedresolution numbered 5 to t		extension of the generalry resolution numbered 4sharesunderordinaryhe Directors.	675,039,460(100%)	0(0%)
				were cast in favour of each of the aboveassed by the Shareholders as ordinary r		Resolutionesolutions o
							f
Hong Kong, 28 May 2021As at the date of this announcement, the				By order of theSprocomm IntelligenLi ChengjuChairmanexecutive Directors are Mr. LI Chengjun, Mr. XIO		Boardce Limitedn NG Bin, Mr.
							LI

As more than 50% of the votes were cast in favour of each of the above Resolutions, all the Resolutions were duly passed by the Shareholders as ordinary resolutions of the Company.

By order of the Board Sprocomm Intelligence Limited Li Chengjun Chairman

Hong Kong, 28 May 2021

As at the date of this announcement, the executive Directors are Mr. LI Chengjun, Mr. XIONG Bin, Mr. LI Hongxing and Mr. GUO Qinglin, and the independent non-executive Directors are Mr. HUNG Wai Man, Mr. WONG Kwan Kit, Mr. LU Brian Yong Chen and Ms. TSENG Chin I.

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